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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Saisha Kulkarni
149 Articles
From 39% pain to 15% gain: Switzerland’s long fight for fair trade with U.S. nears victory
Saisha Kulkarni
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November 11, 2025
Switzerland is close to securing a new trade deal with the United States that could cut U.S. import tariffs on Swiss goods from nearly...
From 9/11 hero to alleged pardon broker: Lawsuit accuses Giuliani of quoting $2-million corruption fee per pardon
Saisha Kulkarni
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November 11, 2025
Rudy Giuliani is a well-known figure in the United States. He first became famous for serving as the Mayor of New York City from...
Bulgaria’s bold move — state seizes Lukoil refinery to dodge U.S. sanctions on Russia
Saisha Kulkarni
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November 11, 2025
Bulgaria has increased security at the Lukoil refinery in Burgas as the government prepares to take control of the facility. The step follows new...
Hungary escapes U.S. sanctions — Trump approves Russian energy exemption for one year
Saisha Kulkarni
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November 8, 2025
The United States has granted Hungary a one-year exemption from sanctions linked to buying Russian oil and gas. This decision was announced after a...
iCOMPASS launches new KYC and AML platform to streamline compliance for financial institutions
Saisha Kulkarni
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November 8, 2025
iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your Customer (KYC) and Anti-Money Laundering (AML) platform...
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Page 19 of 30
Breaking
Illegal alien romanian brothers plead guilty to multistate SNAP benefit fraud scheme — DOJ
Swathi D
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July 2, 2026
Eight illegal alien tren de aragua members from venezuela charged with kidnappings that resulted in death, racketeering involving murder — DOJ
Enforcement
July 2, 2026
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Note:Â A copy of the indictment in the Northern District...
Two high ranking members of the united cartels charged with drug trafficking, providing material support — DOJ
Enforcement
July 2, 2026
0
Note: Please see a copy of the indictment here. A...
Chinese national pleads guilty to narcotics trafficking, money laundering, and material support to terrorism — DOJ
Enforcement
June 30, 2026
0
A Honduras-based Chinese national extradited from Guatemala pleaded guilty...
Justice department requires egg producers to end coordinated benchmark manipulation that artificially inflated prices across the country — DOJ
Uncategorized
June 30, 2026
0
The Justice Department’s Antitrust Division, together with 17 State...
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